DOSSIERS / HAMRA IMPEX SRL
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Company dossier

HAMRA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-01-26
KYBE ID: RO-J1998000523405 · J1998000523405 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
HAMRA IMPEX SRL
ro_onrc
J1998000523405
ro_onrc
active
ro_onrc
1998-01-26
ro_onrc
Str. MAGURA VULTURULUI 64, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
SIMA COMERCIAL SRLShared registered address · 6 share thisX Clusiv MEDICAL EXPERT SRLShared registered address · 6 share thisBLUE MUSIC INTERNATIONAL SRLShared registered address · 6 share thisBRENTANO ART GROUP SRLShared registered address · 6 share thisANCA TRADE 2000 SRLShared registered address · 6 share thisALDAV MANSOUR SRLShared officer / director · 9 share thisALMAKNOUZ SRLShared officer / director · 9 share thisMATLASTEX SRLShared officer / director · 9 share thisALICIA DECORATIUNI SRLShared officer / director · 9 share thisFALCON TELECOM INSTALL S.R.L.Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 10 of 13 — full graph via /v1/entities/RO-J1998000523405/network.

People with significant control

1 people
NameRoleFromSource
MANSOUR HUSAM ABDUL KARIM SHEHADEHadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100